From Ria Money Transfer Agent COTONOU Benin - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-25 14:51:43
Nigerian/419 Scam
From Ria Money Transfer Agent COTONOU BeninEmail Attached  
 Scammer
  Information
Name:
   Mr. Philip Egobia KENNETH SIMON
Email Address:
   transfersuch_2016@outlook.com
Alternate Email:
    transfersuch@yahoo.com
WELCOME TO RIA MONEY TRANSFER
AGENT COTONOU, BENIN
DESK OF MR. PHILIP EGOBIA
E-mail transfersuch@yahoo.com

Tel: +229 9601-6823

Kind Attention Dear: Deborah Maupin

How are you today? Hope all is fine and right with you. With regard’s to your mail, I am pleased to inform you that your Re-fund Inheritance Compensation Payment File Cheque worthy the total sum of $3,750,000.00 United States Dollars deposited in our RIA Money Transfer Agent Office COTONOU, Benin by the Executive Board Authorities of Eco-was West Africa States inline with the Federal Ministry of Finance COTONOU, Benin republic and Authorization Letter issued by the President of this nation Republic of Benin West Africa DR. YAYI BONI to transfer your fund to you through our Ria Money Transfer Office to you since Western Union and Money Gram have failed to carry out your fund Transfer as it was signed and agreed.

Many western union and money gram have been short down here in Benin Republic by Order from President DR. YAYI BONI and ECO-WAS Board Authorities of West Africa States due to the scam that has been going on at the Western Union and Money Gram Agency System, fifteen manager has been arrested from both Western Union Office and Money Gram Agency Benin Republic.

Your First Two Payment of $4,950.00 US Dollars will be released and forwarded to you for the immediate picked up by you from any Ria Money Transfer Office around you under 2hours and 15 minutes upon receipt of your Payment File Endorsement and Authentication fee $115.00 US Dollars ONLY thereby enabling and authorizing our Ria Money Transfer Agent COTONOU, Benin to release and forward your Two Payment DETAILS of $4,950.00 USD each to you for the immediate picked up by you today as it was signed and approved without any further delay.

Please; be fully informed that this fee $115.00 USD being the Endorsement and Authentication fee of your Payment File with our Ria Money Transfer Agent Office COTONOU, Benin is the only upfront payment and money you are going to spending this transaction until your total said fund $3,750,000.00 United States Dollars is completely transferred and received by you as it was signed and approved in your name.

I advice you to quickly go ahead to RIA Money Transfer Office OR Money Gram Office and send the $115.00 dollars today so that you can be able to pick up your two payment of $4,950.00 US Dollars today.

Below is the information to send the $115.00 dollars via RIA money transfer OR Money Gram.

Receiver Name..: KENNETH SIMON
Country…….….: BENIN
City…….………: COTOMOU, BENIN
Question………..: WHEN
Answer………….: NOW
Amount………….: $115.00 US DOLLARS
MTCN:
Sender Name:
Sender Country:

Immediately we receive the payment information you will receive your two payments today okay, mind you after 3 working days we did not hear from you, your payment will be diverted to federal government accountokay.

Yours sincerely

Mr. Philip Egobia
Ria Money Transfer Agent
COTONOU, Benin Payment Officer
Telephone number: +229-9601-6823
E-mail ID: riamtransfer.bj@outlook.com
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